3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
of the criminal committee of the corporate firms lawyers association (France) • Member of the ECBA (European Criminal Bar association) • Member of the Franco British Lawyers Society EFTA00011246 --- PAGE BREAK --- Exhibit B EFTA00011247 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED
Page: EFTA00011248 →EFTA00065675
of the criminal committee of the corporate firms lawyers association (France) • Member of the ECBA (European Criminal Bar association) • Member of the Franco British Lawyers Society EFTA00065700 Exhibit B EFTA00065701 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLA
EFTA00154443
of the criminal committee of the corporate firms lawyers association (France) • Member of the ECBA (European Criminal Bar association) • Member of the Franco British Lawyers Society EFTA00154468 Exhibit B EFTA00154469 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLA
Dakar
LocationCity in Senegal

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe
Martin Weinberg
PersonAmerican attorney (born 1946)

Estonia
LocationCountry in Northern Europe

European Union
OrganizationPolitical and economic union of 27 European states

Lebanon
LocationCountry in West Asia

Morocco
LocationSovereign state in North Africa

Cyprus
LocationMediterranean island country in West Asia

Ottawa
LocationCapital city of Canada
Hague
LocationCity in the Hague, Netherlands

Lybia
LocationGenus of small crabs
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity

Senegal
LocationCountry on the coast of West Africa

Slovenia
LocationCountry in Central Europe

Marseilles
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
University of Paris
OrganizationOrganization referenced in documents